McGuire

PERSON

the Commonwealth Bank

ORGANIZATION

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Document Mentions (6 shared documents)

EFTA00264301

2 mentions1 same-page

Page ?Same page

Australian state election • • Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • Weal:herrn Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish- list" (littps://webtarchivs.org/web/20130408135423/https:fiww

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00264371

2 mentions1 same-page

Page ?Same page

th Australian state election • Australian Labor Party (South Australian Branch) • Cabinet of South Australia • Weatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wish- list" (https://web.archive.org/web/20130408135423/https://www

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00264440

2 mentions1 same-page

Page ?Same page

Australian state election • . Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • Mather-III Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wisp- list" (https://wep.arphive.ofg/web/201304081*423/https://wwvv

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

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EFTA00264518

2 mentions1 same-page

Page ?Same page

th Australian state election • Australian Labor Party (South Australian Branch) • Cabinet of South Australia • Weatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish- list" (tittps:Uweb.archive.org/web/2013040813$23Thttps://www.

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00264549

2 mentions1 same-page

Page ?Same page

Australian state election • Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • VVeatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the. Premier could put on his birthday wish- list" (tittps://web.archive.crg/web/20130408135423/htips://w

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00265005

2 mentions1 same-page

Page ?Same page

Australian state election • Australian Labor party (South Australian Hranch) 1 : Cabinet of South Australia • Weatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wiap- list" (httes://web.archive.orglwabi20130408135423/littps://ww

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00. Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

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Mutual Connections (393)

Entities connected to both McGuire and the Commonwealth Bank

Jeffrey Epstein

PERSON

25 w/ McGuire·47 w/ the

Prince Andrew

PERSON

14 w/ McGuire·52 w/ the

Queensland

LOCATION

6 w/ McGuire·58 w/ the

Remote Access

ORGANIZATION

5 w/ McGuire·57 w/ the

Leong

PERSON

6 w/ McGuire·55 w/ the

Kadina

ORGANIZATION

5 w/ McGuire·55 w/ the

Ghislaine Maxwell

PERSON

15 w/ McGuire·44 w/ the

Alan Dershowitz

PERSON

16 w/ McGuire·43 w/ the

Services SA

ORGANIZATION

6 w/ McGuire·49 w/ the

Melbourne

LOCATION

7 w/ McGuire·47 w/ the

GoDaddy

ORGANIZATION

6 w/ McGuire·48 w/ the

Virginia Giuffre

PERSON

14 w/ McGuire·39 w/ the

Computer Hardware

ORGANIZATION

6 w/ McGuire·47 w/ the

Telstra Head Office

ORGANIZATION

5 w/ McGuire·47 w/ the

Adelaide

LOCATION

5 w/ McGuire·47 w/ the

Bradley Edwards

PERSON

14 w/ McGuire·38 w/ the

Kenneth Marra

PERSON

12 w/ McGuire·38 w/ the

Telstra

ORGANIZATION

4 w/ McGuire·45 w/ the

Donald Trump

PERSON

13 w/ McGuire·33 w/ the

Paul Cassell

PERSON

11 w/ McGuire·35 w/ the

Document Mentions (6 shared documents)

EFTA00264301

2 mentions1 same-page

Page ?Same page

EFTA00264371

2 mentions1 same-page

Page ?Same page

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00264440

2 mentions1 same-page

Page ?Same page

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

Sponsored

EFTA00264518

2 mentions1 same-page

Page ?Same page

th Australian state election • Australian Labor Party (South Australian Branch) • Cabinet of South Australia • Weatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish- list" (tittps:Uweb.archive.org/web/2013040813$23Thttps://www.

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00264549

2 mentions1 same-page

Page ?Same page

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00265005

2 mentions1 same-page

Page ?Same page

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00. Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

Sponsored